EXOR MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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EXOR MANAGEMENT SERVICES LIMITED

Company number 03348360

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 16 pages (16 pages)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	View PDF Delivery ext'd 3 mth 30/09/04 - link opens in a new window - 1 page (1 page)
19 Apr 2005	363s	Return made up to 09/04/05; full list of members	View PDF Return made up to 09/04/05; full list of members - link opens in a new window - 4 pages (4 pages)
19 Apr 2005	363(190)	Location of debenture register address changed
01 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 May 2004	363s	Return made up to 09/04/04; full list of members	View PDF Return made up to 09/04/04; full list of members - link opens in a new window - 9 pages (9 pages)
26 Apr 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 17 pages (17 pages)
24 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	225	Accounting reference date extended from 30/06/03 to 30/09/03	View PDF Accounting reference date extended from 30/06/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
14 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2003	363s	Return made up to 09/04/03; full list of members	View PDF Return made up to 09/04/03; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jun 2003	363(353)	Location of register of members address changed
13 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 15 pages (15 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: innova house innova science park mollison avenue enfield middlesex	View PDF Registered office changed on 07/04/03 from: innova house innova science park mollison avenue enfield middlesex - link opens in a new window - 1 page (1 page)

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